@0x216831a0369b6d80a7B4AdD9eD5EF4c13025C154-1721597650289

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2168…C154

0x216831a0369b6d80a7B4AdD9eD5EF4c13025C154-1721597650289

CREATED 769d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE769d

ALL-TIME PNL−$2.8K−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8216874887415e2650D12D53Ff53516F04a74FD7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x100E…7868 VERIFY

$349 USDC

USDC

Feb '26

0x100E…7868

~Established0xbaa6…f2c5 VERIFY

$1.1K USDC

USDC

—

0xbaa6…f2c5

Uniswap0xD36e…a418 VERIFY

$58 USDC

USDC.E

Jul '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Arkham Tagged Wallet0xB768…7730 VERIFY

$36 USDC

USDC.E

Apr '26

0xB768…7730

MoonPay0xB869…Fc56 VERIFY

$30 USDC

USDC

Feb '26

0xB869…Fc56

~Contract0xba29…f336 VERIFY

$50 USDC

USDC

—

0xba29…f336

MoonPay0x8216…4FD7 VERIFY

$28 USDC

USDC

Jul '24

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

Polymarket Maker Rebates0x3a94…e0f7

$19 USDC

PUSD

Jun '26

0x3a94…e0f7

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@wowfarm0x2aDA…2f28 VERIFY

$10 USDC

PUSD

Jun '26

0x2aDA…2f28

Polymarket CheckoutPool0x1929…d215 VERIFY

$142 USDC

USDC

—

0x1929…d215

@PT-S30x222B…1A8D VERIFY

$10 USDC

PUSD

Jun '26

0x222B…1A8D

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

0xbE88…67A8 VERIFY

$10 USDC

PUSD

Jun '26

0xbE88…67A8

~Contract0x30df…28a9 VERIFY

$2.5K USDC

USDC

—

0x30df…28a9

@hcrypto98760x996B…AbF7 VERIFY

$10 USDC

PUSD

Jun '26

0x996B…AbF7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$60 USDC

USDC

—

0xf70d…dbef

@0xcf8b1406cfc9749518b908b19d81c45607ccf1620x7d75…5B0D VERIFY

$8 USDC

PUSD

Jun '26

0x7d75…5B0D

@0xcf8b1406cfc9749518b908b19d81c45607ccf1620xcf8b…f162 VERIFY

$1 USDC

USDC

—

0xcf8b…f162

@edum12960xD014…C792 VERIFY

$6 USDC

PUSD

Jun '26

0xD014…C792

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@0ooo0o0o0oo0o00xE134…f6dA VERIFY

$6 USDC

PUSD

Jun '26

0xE134…f6dA

@Did-4570x07AB…784E VERIFY

$2 USDC

PUSD

Jun '26

0x07AB…784E

~Long-active0x25a0…4c87 VERIFY

$9 USDC

USDC

—

0x25a0…4c87

@PT-S20x26d6…CacC VERIFY

$2 USDC

PUSD

Jun '26

0x26d6…CacC

~Established0x56c2…8a8b VERIFY

$10 USDC

USDC

—

0x56c2…8a8b

@ezMerge0x4638…6b0A VERIFY

$2 USDC

PUSD

Jun '26

0x4638…6b0A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

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0xf70d…dbef

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET